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Prospects

Companies83 of 200
In Atlas Pro709
No website on record1
Granted in 90 days13
A deadline applies51
ServesAny
Argentina1Austria40Belgium40Bulgaria39Canada6Croatia40Cyprus40Czechia40Denmark40El Salvador8Estonia40Finland40France41Georgia1Germany41Greece41Hong Kong2Hungary38Iceland37Ireland40Italy42Japan2Latvia40Liechtenstein38Lithuania39Luxembourg43Malta37Mauritius1Netherlands42Norway37Poland39Portugal41Romania40Slovakia40Slovenia40Spain43Sweden41United Arab Emirates11United Kingdom6United States9
KindAny
Payments and e-money27Crypto-assets67Money services9Bank or trust charter2
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation8Payment institution authorisation1
Crypto-assets
MiCA CASP authorisation35CNAD digital asset service provider registration7VARA VASP licence9Argentina PSAV registration1FCA cryptoasset registration (MLRs)6ADGM financial services permission for virtual assets2Georgia virtual asset service provider registration1NYDFS BitLicense2Japan crypto-asset exchange registration1MiCA EMT issuer3Mauritius VAITOS licence1Canadian crypto platform authorisation4CNAD stablecoin issuer registration1HKMA stablecoin issuer licence2Japan EPI exchange registration1
Money services
Money services business registration1State money transmitter licence8
Bank or trust charter
OCC national trust bank charter2
StatusIn force
In force83
ServicesAny
Payment services
Cash deposits12Cash withdrawals12Direct debits12Card payments12Credit transfers24Credit transfers on a credit line1Issuing payment instruments1Acquiring4Money remittance2E-money7
Crypto-asset services, of the authorisation
Custody and administration28Operation of a trading platform1Exchange for funds26Exchange for other crypto-assets20Execution of orders15Placing of crypto-assets2Reception and transmission of orders5Portfolio management1Transfer services30
Granted2026
In the last 90 days13202683202574202442202327
WebsiteOn record
With or without84None on record1
Clear
Without serviceAny
Payment services
Cash deposits13Cash withdrawals13Direct debits13Card payments13Credit transfers1Direct debits on a credit line25Card payments on a credit line25Credit transfers on a credit line24Issuing payment instruments24Acquiring21Money remittance23Payment initiation25Account information25E-money18
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform34Exchange for funds9Exchange for other crypto-assets15Execution of orders20Placing of crypto-assets33Reception and transmission of orders30Advice35Portfolio management34Transfer services5
RegionAny
Europe54Middle East11Africa1Asia Pacific4Americas24
Licensed inAny
Argentina1Austria3Canada6Czechia1Denmark1El Salvador8France5Georgia1Hong Kong2Ireland3Italy3Japan2Latvia4Liechtenstein5Lithuania1Luxembourg6Malta9Mauritius1Netherlands3Spain4United Arab Emirates11United Kingdom6United States9
Live businessAny
Licence in force, website live82
DeadlineAny
UK cryptoasset regime6Instant payments in euro25EU crypto tax reporting35UK cryptoasset regime6
Without licenceAny
Payments and e-money licence42Prepaid instruments licence83Crypto-assets licence4Money services licence49Bank or trust charter licence75
JurisdictionsAny
2 or more643 or more415 or more17
CategoryAny
Issuance7Infra34Movement17Consumer5
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan4E-money tokens, EU5Payment instruments, Japan1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Crypto.com Livecrypto.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP Malta 5 services Deadline 30 SepEU crypto tax reporting ESMA
OKX Liveokx.com Confirmed EEA payment institution Malta 5 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP France 5 services Deadline 30 SepEU crypto tax reporting ESMA
ARP Digital Livearpdigital.io Confirmed VARA VASP United Arab Emirates VARA
Altery Livealtery.com Confirmed CNAD digital asset service provider El Salvador CNAD
Satstreet Livesatstreet.com Confirmed Canadian crypto platform Canada CSA
Felix Pago Livefelixpago.com Confirmed State money transmitter United States (states) Indiana DFI
Galaxy Livegalaxy.com Confirmed NYDFS BitLicense+1 New York NYDFS
QCP Liveqcpgroup.com Confirmed ADGM financial services permission for virtual assets United Arab Emirates ADGM FSRA
CoinCorner Livecoincorner.com Confirmed VARA VASP United Arab Emirates VARA
Juno Livebuildwithjuno.com ConfirmedNvio CNAD stablecoin issuer El Salvador CNAD
B2BinPay Liveb2binpay.com Confirmed Mauritius VAITOS Mauritius FSC Mauritius
Bitfinex Livebitfinex.com Confirmed CNAD digital asset service provider El Salvador CNAD
1Money Live1money.com Confirmed State money transmitter United States (states) Indiana DFI
Monesy Livemonesy.io ConfirmedNOVAWAVE, S.A. DE C.V. CNAD digital asset service provider El Salvador CNAD
Wenia Livewenia.com Confirmed CNAD digital asset service provider El Salvador CNAD
LiquidityTech Liveliquiditytech.com Confirmed VARA VASP United Arab Emirates VARA
Nuvei Livenuvei.com Confirmed State money transmitter United States (states) Indiana DFI
Anchorpoint Liveanchorpoint.hk ConfirmedAnchorpoint Financial Limited HKMA stablecoin issuer Hong Kong HKMA
HSBC Livehsbc.com ConfirmedThe Hongkong and Shanghai Banking Corporation Limited HKMA stablecoin issuer Hong Kong HKMA
Shakepay Liveshakepay.com Confirmed Canadian crypto platform Canada CSA
Amber Premium Liveambr.io ConfirmedAmber Premium FZE VARA VASP United Arab Emirates VARA
HoneyCoin Livehoneycoin.app Confirmed Payment institution Canada Regulator
chivowallet Livechivowallet.com ConfirmedCHIVO, S.A de C.V. CNAD digital asset service provider El Salvador CNAD
Relm Livexbdgroup.com ConfirmedXBase Virtual Assets Broker & Dealer Services LLC VARA VASP United Arab Emirates VARA
Bitso Livebitso.com Confirmed Argentina PSAV Argentina CNV
OpenFX Liveopenfx.com Confirmed Money services business Canada FINTRAC
Heuro Liveheuro.com Confirmed MiCA EMT issuer European Union ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA EMT issuer European Union ESMA
Bastion Livebastion.com Confirmed State money transmitter United States (states) Washington DFI
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